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HomeMy WebLinkAbout1983-08-18n U r1 U TOWN OF DANBY Special Town Board Meeting August 18, 1983 Supervisor Miller called the Special Town Board meeting to order at 5 :20 P.M. on August 18, 1983. Board Members Present: Absent: Supervisor Mildred Miller Councilperson Sylvia Hiney Councilperson Mary Oltz Councilperson Dorothy Roberts Councilman Ted Merritt Councilperson Dorothy Roberts took minutes of this meeting as the Town Clerk was having office hours. Purpose of meeting: To authorize Supervisor Miller to make the necessary arrangement for confirming the order for a tractor and cutter bar mower for the Town Highway Department. Also to hear from Robert Flumerfelt, P.E. present his feasibility study on the prop- erty at 1926 Danby Road for town highway needs. Also, to discuss bid for 1973 Tandem Road Tractor. RESOLUTION #26 AUTHORIZE SUPER`IISOR MILLER TO PURCHASE THE FOLLOWING LIGIR %7AY EQUIPMENT AT STATE BID: 1 tractor, Utility Type, Diesel Powered for $8,836.43 1 5' Cutter Bar Mower, Ivtodel JD3700 for $2,057-15 PAYMENT NOTE. Moved by Councilperson Oltz. Roll call%.vote: TO BE MADE BY BUDGET ANTICIPATION Seconded by Councilperson Hiney. Hiney - aye Oltz - aye Miller - aye Roberts - aye Discussion followed on the August 8th bid presented for a Use& 1973 Tandem Road Tractor for X11,500. Board Members unanimously agreed the age and number of miles were against accepting the bid. If purchased new, the payments can be spread over a num- ber of years. Councilperson Mary Oltz made the motion not to accept bid to purchase Used 1973 Tandem Tractor for $11,500.00. Seconded by Councilperson Hiney. Carried. Adjournment - Councilperson Oltz moved to adjourn this meeting at 5 :30 P.M. Seconded by Councilperson Hiney. Carried Informal presentation by Robert Flumerfelt followed, with the Town Highway Superintendent Roger Hile present. Respectfully Submitted, Dorothy Roberts